Cases 11 - 19 of 19
Baird v. Daniels et al
as 1:2012cv00945
Plaintiff:
Timothy Baird
Defendant:
Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Robert Daniel
as 12-2535
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT C. DANIELS
Daniels v. Commissioner of Social Security
as 1:2010cv00565
Plaintiff:
Norman C. Daniels
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff:
Gregory J. Scheper
Defendant:
Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bank of America, N.A. v. Baird et al
as 1:2010cv00358
Plaintiff:
Bank of America, N.A.
Defendant:
Timothy S. Baird and Matthew C. Daniels
Cause Of Action: 28 U.S.C. § 1332
USA v. Robert Daniels
as 09-1386
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT C. DANIELS
Roth v. President and Board of Trustees of Ohio University et al
as 2:2008cv01173
Plaintiff:
Bruce A. Roth
Defendant:
President and Board of Trustees of Ohio University, Roderick J. McDavis, C. Daniel Delawder and others
Cause Of Action: Federal Question
Roth v. President and Board of Trustees of Ohio University et al
as 1:2008cv02669
Plaintiff:
Bruce A. Roth
Defendant:
President and Board of Trustees of Ohio University, Roderick J. McDavis, C. Daniel Delawder and others
Cause Of Action: Federal Question
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